Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
CS01 |
Confirmation statement made on 26 December 2024 with updates
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05 Dec 2024 |
PSC05 |
Change of details for Ims Euro Group Holdings Ltd as a person with significant control on 4 December 2024
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05 Dec 2024 |
CERTNM |
Company name changed ims euro holdings LIMITED\certificate issued on 05/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-04
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 December 2023
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24 Jan 2024 |
PSC02 |
Notification of Ims Euro Group Holdings Ltd as a person with significant control on 30 December 2022
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24 Jan 2024 |
PSC07 |
Cessation of Durgham Wasif Shamot as a person with significant control on 30 December 2022
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02 Jan 2024 |
CS01 |
Confirmation statement made on 26 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/01/2024.
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 26 December 2022 with no updates
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03 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 26 December 2021 with no updates
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Durgham Wasif Shamot on 15 July 2021
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15 Jul 2021 |
PSC04 |
Change of details for Mr Durgham Wasif Shamot as a person with significant control on 15 July 2021
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14 Jun 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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06 May 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 26 December 2020 with updates
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20 Aug 2020 |
AA |
Group of companies' accounts made up to 31 July 2019
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03 Aug 2020 |
SH02 |
Sub-division of shares on 30 April 2020
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03 Aug 2020 |
MA |
Memorandum and Articles of Association
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 30/04/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2020 |
SH08 |
Change of share class name or designation
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10 Jan 2020 |
CS01 |
Confirmation statement made on 26 December 2019 with no updates
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30 Sep 2019 |
AA |
Full accounts made up to 31 July 2018
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24 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 31 July 2018
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